Pursuant to the provisions of section 4.1.1 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the Company) hereby announces that the Extraordinary General Assembly was convened on July 17th, 2024 at 10:00 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 69.59% of the share capital. The quorum percentage amounted to 71.27% because, according to the provisions of article 50 of the Law 4548/2018, the percentage of the own shares held by the Company was not taken into account.
The General Assembly of the Shareholders of the Company provided its consent in respect of (a) the purchase by MANETIAL LIMITED, 100% subsidiary of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., of all shares in the ownership of ELLAKTOR S.A. issued by HELECTOR representing 94.44% of the issued and paid-up share capital of the latter and, b) entering into the Share Purchase Agreement (SPA) dated 3 July 2024 between MANETIAL LIMITED, 100% subsidiary of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., and ELLAKTOR S.A.
Moreover, the General Assembly provided its consent for the preparation by the Board of the Company or/and the Board of MANETIAL LIMITED of all the needed contracts, the signing of all the necessary documents and the fulfilment of all required deeds, in order MANETIAL LIMITED to execute the above agreements.
Maroussi, 17 July 2024
The Board of Directors